APPLIED ELECTRONICS LABS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "APPLIED ELECTRONICS LABS"
Registration number, date 40003606246, 15.10.2002
VAT number None (excluded 04.11.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2002
Legal address Zolitūdes iela 46 k-2 – 76, Rīga, LV-1029 Check address owners
Fixed capital 555 000 EUR , registered 14.09.2015 (registered payment 14.09.2015: 555 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.02 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.0
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 14.09.2015 10 years ago
Ogres rajons, Ogres novads, Ogre, Akmeņu iela 47 Until 03.07.2009 16 years ago
Rīgas rajons, Salaspils novads, Salaspils, Miera iela 32 Until 26.03.2007 18 years ago
Rīga, Riekstu iela 21-14 Until 22.09.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (198.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Applied GP2017 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  ZIP €9.00
Annual report 2016 PDF
Applied GP2016 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SKMBT C224e15042920000 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 GP Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Applied vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Applied vadibas zinojums ZIP

2009

Annual report 15.07.2010  TIF (755.96 KB)

2008

Annual report 07.05.2009  TIF (1.79 MB)

2007

Annual report 14.05.2008  TIF (997.66 KB)

2006

Annual report 14.05.2007  TIF (644 KB)

2005

Annual report 13.12.2006  TIF (457.56 KB)

2004

Annual report 15.12.2008  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 15.12.2008  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 184.18 KB 17.09.2015 01.07.2015 4

Regulations for the increase/reduction of the equity

TIF 64.51 KB 17.09.2015 01.07.2015 1

Shareholders’ register

TIF 155.15 KB 17.09.2015 01.07.2015 4

Shareholders’ register

TIF 66.32 KB 17.09.2015 01.07.2015 2

Shareholders’ register

TIF 72.92 KB 29.05.2014 23.05.2014 4

Shareholders’ register

TIF 60.59 KB 31.03.2014 14.03.2014 3

Amendments to the Articles of Association

TIF 26.97 KB 28.02.2013 21.02.2013 1

Articles of Association

TIF 47.23 KB 28.02.2013 21.02.2013 2

Shareholders’ register

TIF 29.02 KB 12.07.2012 19.06.2012 1

Shareholders’ register

TIF 27.36 KB 19.10.2010 11.10.2010 1

Articles of Association

TIF 70.64 KB 11.03.2010 05.03.2010 3

Articles of Association

TIF 70.74 KB 27.11.2009 03.11.2009 3

Shareholders’ register

TIF 29.27 KB 26.05.2009 14.04.2009 1

Articles of Association

TIF 79.09 KB 15.01.2009 05.01.2009 3

Shareholders’ register

TIF 27.27 KB 07.01.2009 23.12.2008 1

Articles of Association

TIF 43.76 KB 07.01.2009 22.12.2008 1

Regulations for the increase/reduction of the equity

TIF 36.78 KB 07.01.2009 22.12.2008 1

Articles of Association

TIF 81.46 KB 15.12.2008 24.10.2008 2

Shareholders’ register

TIF 41.2 KB 15.12.2008 24.10.2008 1

Shareholders’ register

TIF 274.42 KB 15.12.2008 29.02.2008 1

Shareholders’ register

TIF 45 KB 15.12.2008 30.09.2007 1

Articles of Association

TIF 87.59 KB 15.12.2008 10.07.2007 2

Regulations for the increase/reduction of the equity

TIF 43.94 KB 15.12.2008 10.07.2007 1

Shareholders’ register

TIF 42.35 KB 15.12.2008 10.05.2007 1

Articles of Association

TIF 85.54 KB 15.12.2008 25.04.2007 2

Regulations for the increase/reduction of the equity

TIF 36.96 KB 15.12.2008 25.04.2007 1

Shareholders’ register

TIF 49.37 KB 15.12.2008 07.03.2007 1

Articles of Association

TIF 82.12 KB 15.12.2008 19.02.2007 2

Regulations for the increase/reduction of the equity

TIF 32.72 KB 15.12.2008 19.02.2007 1

Articles of Association

TIF 59.17 KB 15.12.2008 11.04.2006 2

Regulations for the increase/reduction of the equity

TIF 61.81 KB 15.12.2008 11.04.2006 2

Shareholders’ register

TIF 43.98 KB 15.12.2008 26.05.2005 1

Shareholders’ register

TIF 35.38 KB 15.12.2008 21.12.2004 1

Articles of Association

TIF 544.8 KB 15.12.2008 15.10.2002 12

Memorandum of association

TIF 130.43 KB 15.12.2008 20.09.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.19 KB 05.08.2021 05.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.05 KB 19.05.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.29 KB 19.05.2021 03.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 19.05.2021 03.03.2021 3

Orders/request/cover notes of court bailiffs

PDF 365.97 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.43 KB 24.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 12.09.2019 12.09.2019 2

Application

EDOC 58.35 KB 12.09.2019 09.09.2019 3

Application

DOCX 44.65 KB 12.09.2019 09.09.2019 3

Application

DOCX 44.65 KB 12.09.2019 09.09.2019 3

Orders/request/cover notes of court bailiffs

EDOC 75.62 KB 21.06.2019 21.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.95 KB 26.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.52 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.47 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 197.91 KB 07.03.2018 07.03.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.99 KB 02.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.03.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.99 KB 02.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 101.35 KB 17.09.2015 14.09.2015 2

Application

TIF 468.97 KB 17.09.2015 21.07.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 31.26 KB 17.09.2015 01.07.2015 1

Statement of the Board regarding the payment of the equity

TIF 39.86 KB 17.09.2015 01.07.2015 1

Confirmation or consent to legal address

TIF 33.02 KB 17.09.2015 01.07.2015 1

Protocols/decisions of a company/organisation

TIF 161 KB 17.09.2015 01.07.2015 6

Decisions / letters / protocols of public notaries

TIF 45.56 KB 29.05.2014 28.05.2014 2

Application

TIF 56.03 KB 29.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

TIF 50.85 KB 31.03.2014 24.03.2014 2

Application

TIF 154.14 KB 31.03.2014 19.03.2014 4

Protocols/decisions of a company/organisation

TIF 135.46 KB 31.03.2014 14.03.2014 6

Decisions / letters / protocols of public notaries

TIF 39.78 KB 28.02.2013 27.02.2013 2

Application

TIF 200.88 KB 28.02.2013 22.02.2013 5

Protocols/decisions of a company/organisation

TIF 53.57 KB 28.02.2013 21.02.2013 2

Decisions / letters / protocols of public notaries

TIF 34.33 KB 12.07.2012 11.07.2012 2

Application

TIF 82.6 KB 12.07.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

TIF 42.54 KB 03.02.2011 02.02.2011 2

Application

TIF 145.4 KB 03.02.2011 27.01.2011 5

Notice of a member of the Board regarding the resignation

TIF 15.46 KB 03.02.2011 20.01.2011 2

Consent of a member of the Board / executive director

TIF 8.89 KB 03.02.2011 20.01.2011 1

Protocols/decisions of a company/organisation

TIF 15.69 KB 03.02.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

TIF 44.59 KB 22.10.2010 21.10.2010 2

Application

TIF 44.02 KB 22.10.2010 18.10.2010 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 19.10.2010 15.10.2010 1

Application

TIF 136.54 KB 19.10.2010 11.10.2010 2

Protocols/decisions of a company/organisation

TIF 24.91 KB 22.10.2010 20.05.2010 2

Decisions / letters / protocols of public notaries

TIF 39.91 KB 10.05.2010 06.05.2010 2

Application

TIF 60.39 KB 10.05.2010 29.04.2010 4

Sample report

TIF 21.32 KB 10.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 11.03.2010 11.03.2010 1

Application

TIF 77.85 KB 11.03.2010 08.03.2010 3

Protocols/decisions of a company/organisation

TIF 57.98 KB 11.03.2010 05.03.2010 3

Decisions / letters / protocols of public notaries

TIF 48.96 KB 27.11.2009 24.11.2009 2

Sample report

TIF 23.93 KB 27.11.2009 19.11.2009 1

Application

TIF 208.4 KB 27.11.2009 03.11.2009 7

Protocols/decisions of a company/organisation

TIF 23.49 KB 27.11.2009 03.11.2009 1

Protocols/decisions of a company/organisation

TIF 88.8 KB 27.11.2009 03.11.2009 5

Protocols/decisions of a company/organisation

TIF 65.53 KB 27.11.2009 19.10.2009 4

Decisions / letters / protocols of public notaries

TIF 32.99 KB 26.05.2009 25.05.2009 1

Receipts on the publication and state fees

TIF 10.93 KB 26.05.2009 19.04.2009 1

Application

TIF 103.67 KB 26.05.2009 16.04.2009 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 03.04.2009 02.04.2009 2

Receipts on the publication and state fees

TIF 37.45 KB 03.04.2009 30.03.2009 3

Application

TIF 295.36 KB 03.04.2009 18.03.2009 7

Notice of a member of the Board regarding the resignation

TIF 14.71 KB 03.04.2009 18.03.2009 2

Consent of a member of the Board / executive director

TIF 8.32 KB 03.04.2009 18.03.2009 1

Protocols/decisions of a company/organisation

TIF 20.23 KB 03.04.2009 18.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.63 KB 03.04.2009 18.03.2009 1

Protocols/decisions of a company/organisation

TIF 66.95 KB 03.04.2009 18.03.2009 2

Decisions / letters / protocols of public notaries

TIF 57.73 KB 15.01.2009 14.01.2009 2

Sample report

TIF 24.27 KB 15.01.2009 12.01.2009 1

Sample report

TIF 25.08 KB 15.01.2009 12.01.2009 1

Receipts on the publication and state fees

TIF 29.41 KB 15.01.2009 07.01.2009 2

Application

TIF 304.06 KB 15.01.2009 05.01.2009 9

Notice of a member of the Board regarding the resignation

TIF 15.88 KB 15.01.2009 05.01.2009 2

Notice of a member of the Board regarding the resignation

TIF 7.71 KB 15.01.2009 05.01.2009 1

Consent of a member of the Board / executive director

TIF 8.91 KB 15.01.2009 05.01.2009 1

Consent of a member of the Board / executive director

TIF 12.65 KB 15.01.2009 05.01.2009 1

Consent of members of the supervisory board

TIF 9.19 KB 15.01.2009 05.01.2009 1

Consent of members of the supervisory board

TIF 12.48 KB 15.01.2009 05.01.2009 1

Consent of members of the supervisory board

TIF 8.53 KB 15.01.2009 05.01.2009 1

Protocols/decisions of a company/organisation

TIF 112.46 KB 15.01.2009 05.01.2009 5

Protocols/decisions of a company/organisation

TIF 55.96 KB 15.01.2009 05.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 07.01.2009 30.12.2008 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 07.01.2009 30.12.2008 2

Application

TIF 78.59 KB 07.01.2009 23.12.2008 3

Receipts on the publication and state fees

TIF 26.37 KB 07.01.2009 23.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.01 KB 07.01.2009 22.12.2008 3

Other documents

TIF 35.73 KB 07.01.2009 22.12.2008 3

Protocols/decisions of a company/organisation

TIF 77.08 KB 07.01.2009 22.12.2008 3

Decisions / letters / protocols of public notaries

TIF 76.04 KB 15.12.2008 21.11.2008 2

Receipts on the publication and state fees

TIF 169.87 KB 15.12.2008 20.11.2008 1

Sample report

TIF 32.78 KB 15.12.2008 31.10.2008 1

Receipts on the publication and state fees

TIF 264.62 KB 15.12.2008 30.10.2008 2

Application

TIF 205.02 KB 15.12.2008 24.10.2008 6

Other documents

TIF 51.57 KB 15.12.2008 24.10.2008 3

Protocols/decisions of a company/organisation

TIF 162.17 KB 15.12.2008 24.10.2008 3

Protocols/decisions of a company/organisation

TIF 33.78 KB 15.12.2008 24.10.2008 1

Application

TIF 777.7 KB 15.12.2008 29.02.2008 2

Power of attorney, act of empowerment

TIF 187.46 KB 15.12.2008 29.02.2008 1

Receipts on the publication and state fees

TIF 499.44 KB 15.12.2008 29.02.2008 2

Decisions / letters / protocols of public notaries

TIF 64.95 KB 15.12.2008 08.01.2008 2

Receipts on the publication and state fees

TIF 48.56 KB 15.12.2008 12.12.2007 2

Receipts on the publication and state fees

TIF 54.79 KB 15.12.2008 12.12.2007 2

Sample report

TIF 30.35 KB 15.12.2008 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 52.15 KB 15.12.2008 11.12.2007 1

Application

TIF 154.36 KB 15.12.2008 07.12.2007 4

Protocols/decisions of a company/organisation

TIF 28 KB 15.12.2008 07.12.2007 1

Protocols/decisions of a company/organisation

TIF 86.39 KB 15.12.2008 07.12.2007 2

Receipts on the publication and state fees

TIF 247.03 KB 15.12.2008 12.11.2007 5

Application

TIF 107.49 KB 15.12.2008 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 107.44 KB 15.12.2008 10.07.2007 3

Decisions / letters / protocols of public notaries

TIF 68.66 KB 15.12.2008 31.05.2007 2

Receipts on the publication and state fees

TIF 70.73 KB 15.12.2008 28.05.2007 2

Receipts on the publication and state fees

TIF 70.18 KB 15.12.2008 18.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.85 KB 15.12.2008 25.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.86 KB 15.12.2008 25.04.2007 2

Protocols/decisions of a company/organisation

TIF 103.47 KB 15.12.2008 25.04.2007 3

Application

TIF 131.57 KB 15.12.2008 18.04.2007 3

Decisions / letters / protocols of public notaries

TIF 101.81 KB 15.12.2008 26.03.2007 2

Application

TIF 191.74 KB 15.12.2008 19.03.2007 5

Sample report

TIF 202.63 KB 15.12.2008 14.03.2007 1

Power of attorney, act of empowerment

TIF 31.36 KB 15.12.2008 01.03.2007 1

Announcement regarding the legal address

TIF 152.54 KB 15.12.2008 19.02.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.92 KB 15.12.2008 19.02.2007 1

Other documents

TIF 44.26 KB 15.12.2008 19.02.2007 3

Protocols/decisions of a company/organisation

TIF 85.83 KB 15.12.2008 19.02.2007 2

Protocols/decisions of a company/organisation

TIF 32.95 KB 15.12.2008 19.02.2007 1

Decisions / letters / protocols of public notaries

TIF 68.98 KB 15.12.2008 08.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 179.13 KB 15.12.2008 05.06.2006 4

Receipts on the publication and state fees

TIF 321.23 KB 15.12.2008 08.05.2006 2

Application

TIF 144.09 KB 15.12.2008 05.05.2006 3

Protocols/decisions of a company/organisation

TIF 97.34 KB 15.12.2008 12.04.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.01 KB 15.12.2008 11.04.2006 2

Consent of a member of the Board / executive director

TIF 12.32 KB 15.12.2008 11.04.2006 1

Protocols/decisions of a company/organisation

TIF 211.94 KB 15.12.2008 11.04.2006 5

Decisions / letters / protocols of public notaries

TIF 57.89 KB 15.12.2008 22.09.2005 2

Application

TIF 124.38 KB 15.12.2008 19.09.2005 3

Receipts on the publication and state fees

TIF 286.86 KB 15.12.2008 19.09.2005 2

Announcement regarding the legal address

TIF 22.29 KB 15.12.2008 16.09.2005 1

Protocols/decisions of a company/organisation

TIF 41.94 KB 20.01.2017 20.04.2005 1

Order of the Enterprise Register official

TIF 87.47 KB 15.12.2008 22.03.2005 2

Submission/Application

TIF 24.15 KB 15.12.2008 14.03.2005 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 15.12.2008 07.03.2005 1

State Revenue Service decisions/letters/statements

TIF 59.89 KB 15.12.2008 04.03.2005 1

Application

TIF 121.52 KB 15.12.2008 18.01.2005 3

Purchase/lease agreement

TIF 85.17 KB 15.12.2008 20.12.2004 2

Protocols/decisions of a company/organisation

TIF 85.45 KB 15.12.2008 08.11.2004 2

Decisions / letters / protocols of public notaries

TIF 43.68 KB 15.12.2008 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 53.83 KB 15.12.2008 15.10.2002 1

Registration certificates

TIF 44.55 KB 15.12.2008 15.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.78 KB 15.12.2008 01.10.2002 1

Receipts on the publication and state fees

TIF 334.45 KB 15.12.2008 01.10.2002 2

Application

TIF 332.32 KB 15.12.2008 30.09.2002 7

Sample report

TIF 125.21 KB 15.12.2008 30.09.2002 1

Announcement regarding the legal address

TIF 12.19 KB 15.12.2008 25.09.2002 1

Consent of a member of the Board / executive director

TIF 11.63 KB 15.12.2008 21.09.2002 1

Receipts on the publication and state fees

TIF 1.44 MB 15.12.2008 5

State Revenue Service decisions/letters/statements

TIF 106.11 KB 15.12.2008 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register